FORD LOFT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02692302

Incorporation date

27/02/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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28/12/2011

Statement by Directors

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28/12/2011

Solvency Statement dated 22/12/11

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28/12/2011

Statement of capital on 2011-12-29

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28/12/2011

Resolutions

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/08/2011

Termination of appointment of Ian Richardson as a director

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04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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18/04/2011

Termination of appointment of Ian Story as a director

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08/03/2011

Appointment of Martin Keith Tyler as a director

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13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

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25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/07/2009

Return made up to 30/06/09; full list of members

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19/07/2009

Location of register of members

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14/05/2009

Appointment Terminated Director verghese thanangadan

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14/05/2009

Appointment Terminated Secretary verghese thanangadan

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14/05/2009

Registered office changed on 15/05/2009 from weston house 246 high holborn london WC1V 7EX

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14/05/2009

Director appointed ian stuart richardson

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14/05/2009

Secretary appointed jermy peter small

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21/04/2009

Accounts made up to 2008-12-31

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01/10/2008

Accounts made up to 2007-12-31

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23/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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29/07/2008

Return made up to 30/06/08; full list of members

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21/07/2008

Director appointed ian graham story

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01/07/2008

Appointment Terminated Director geoffrey bradford

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19/02/2008

New director appointed

View PDF (3 pages)

19/02/2008

Director resigned

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16/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

30/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

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30/01/2004

Location of register of directors' interests

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30/01/2004

Location of register of members

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30/01/2004

Location - directors service contracts and memoranda

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08/01/2004

Return made up to 31/12/03; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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16/01/2003

Return made up to 31/12/02; full list of members

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16/01/2003

Director's particulars changed

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08/01/2003

Director's particulars changed

View PDF (2 pages)

08/05/2002

Accounts made up to 2001-12-31

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04/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/07/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/01/2001

Director's particulars changed

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29/10/2000

Accounts made up to 1999-12-31

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01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/02/2000

Location of register of members address changed

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23/09/1999

Director resigned

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20/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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20/09/1999

Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY

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20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

30/03/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

12/03/1998

Full accounts made up to 1997-10-31

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12/02/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

09/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

09/03/1997

Director's particulars changed

View PDF (1 pages)

09/03/1997

Location of register of members

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27/02/1997

Certificate of change of name

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25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Secretary resigned

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25/02/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

10/04/1996

Full accounts made up to 1995-10-31

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05/03/1996

New director appointed

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25/02/1996

Registered office changed on 26/02/96 from: 121, new london road, chelmsford, essex.

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25/02/1996

New director appointed

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25/02/1996

New director appointed

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04/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/03/1995

Full accounts made up to 1994-10-31

View PDF (6 pages)

21/12/1994

Return made up to 31/12/94; no change of members

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10/05/1994

Full accounts made up to 1993-10-31

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27/01/1994

Return made up to 31/12/93; full list of members

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28/03/1993

Full accounts made up to 1992-10-31

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03/03/1993

Return made up to 28/02/93; full list of members

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25/08/1992

Memorandum and Articles of Association

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25/06/1992

Nc inc already adjusted 30/04/92

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25/06/1992

Resolutions

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28/05/1992

Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100

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28/05/1992

Registered office changed on 29/05/92 from: 35/37 moulsham street chelmsford essex CM2 0HY

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28/05/1992

Secretary resigned;new secretary appointed;new director appointed

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Accounting reference date notified as 31/10

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04/05/1992

Resolutions

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29/04/1992

Certificate of change of name

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27/02/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Bradford, Geoffrey Charles	Director	01/09/1999 - 30/06/2008	30
Thanangadan, Verghese Elias	Director	25/01/2008 - 30/04/2009	20
Blackham, Christopher Layton	Director	01/09/1999 - 25/01/2008	47
Story, Ian Graham	Director	30/06/2008 - 08/04/2011	207

Persons with Significant Control

No PSC data available.

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Description

About FORD LOFT HOLDINGS LIMITED

FORD LOFT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORD LOFT HOLDINGS LIMITED?

FORD LOFT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 30/04/2012.

Where is FORD LOFT HOLDINGS LIMITED located?

FORD LOFT HOLDINGS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for FORD LOFT HOLDINGS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.